Strategic Risk Intelligence

Strategic Overview

High-level posture indicators with period-over-period trends

28526

Total Threats

-34.1% vs prior 30d

25934

Active Threats

-37.8% vs prior 30d

9.1%

Neutralized

+2.1pp vs prior 30d

411

Critical Risk

+75.8% vs prior 30d

2389

Emerging (7d)

-13.4% vs prior 30d

Executive Summary

Threat activity has decreased, with total detected threats declining 34.1% compared to the prior 30-day period. Of 28526 total threats, 411 classified as critical risk and 53.1% are email-capable (impersonation ready). Response posture is a gap requiring attention at 9.1% neutralization, up 2.1pp from the prior period — most identified threats remain unaddressed.

Last updated Apr 03, 2026 17:44

Detection Trends (30 Days)

Threat Composition & Exposure

How mature are detected threats and what systemic exposure do they represent?

Risk Score Distribution

Active High-Risk Domain Age

39.5% of active high-risk threats are less than 30 days old — a leading indicator of active campaigns.

Threat Lifecycle Funnel

Progression from dormant registration to active threat. Domains can appear in multiple stages.

Dormant

30%

8419

Infrastructure Ready

20%

5625

Active (Live)

39%

11149

Weaponized

22%

6293

Confirmed Phishing

766

Neutralized

2592

Infrastructure Intelligence

Which registrars, nameservers, and TLDs are concentrated in your threat landscape?

Top Registrars

Registrar	Count	Avg Risk	Response Rate
GoDaddy.com, LLC	3823	24	2%
NAMECHEAP INC	1057	57	2%
NameSilo, LLC	920	42	19%
Dominet (HK) Limited	698	35	0%
Dynadot Inc	690	21	2%
HOSTINGER operations, UAB	642	50	7%
Dynadot LLC	610	9	30%
Spaceship, Inc.	586	22	5%
Cloudflare, Inc.	576	41	1%
TurnCommerce, Inc. DBA NameBright.com	480	7	0%

Top Nameservers

Nameserver	Count	Avg Risk
pdns1.ultradns.net., pdns2.ultradns.net., pdns3.ultradns.org.	21	4
pdns03.domaincontrol.com., pdns04.domaincontrol.com.	21	19
ns1.netnames.net., ns2.netnames.net.	21	15
dns3.hichina.com., dns4.hichina.com.	21	29
ns1.bb-online.net., ns2.bb-online.org., ns3.bb-online.info.	21	37
a2.share-dns.com., b2.share-dns.net.	21	10
ns0.transip.net., ns1.transip.nl., ns2.transip.eu.	21	43
dns1.p06.nsone.net., dns2.p06.nsone.net., dns3.p06.nsone.net.	21	15
a.dnspod.com., b.dnspod.com., c.dnspod.com.	21	19
nspx1.roblox.com., nspx2.roblox.net., nspx3.roblox.us.	21	10

Active Threats & Response

Response effectiveness, emerging threats, and recent risk changes

Response Effectiveness

1225

Taken Down

1503

Blacklisted

2592

Total Neutralized

Takedown Rate 4.3%

Blacklist Rate 5.3%

Neutralization Rate 9.1%

Discovery Method Breakdown

Emerging Threats (Last 7 Days, Risk 50+)

Lookalike Domain	Target Domain	Risk Score	Registrar	Website	Detected
intuitiveselectioncapital.com	intuit.com	60	Metaregistrar BV	Live	1 day, 13 hours ago
allpaycommunicate.com	alipay.com	60	TUCOWS.COM, CO.	Live	2 days, 14 hours ago
sign-airwallex.top	airwallex.com	60	NameSilo, LLC	Parked	3 days, 7 hours ago
inintuitiveselectioncapitals.com	intuit.com	60	Metaregistrar BV	Live	1 day, 13 hours ago
jebintuitiveholdings.com	intuit.com	60	ENOM, INC.	Live	2 days, 13 hours ago
binance-flow-desk.com	binance.com	60	TUCOWS.COM, CO.	Live	4 days, 14 hours ago
theintuitiveselectioncapitals.com	intuit.com	60	Metaregistrar BV	Live	1 day, 13 hours ago
intuitiveselectionpartner.com	intuit.com	60	Metaregistrar BV	Live	1 day, 13 hours ago
allpaycompete.com	alipay.com	60	TUCOWS.COM, CO.	Live	2 days, 14 hours ago
allpaybox.com	alipay.com	60	TUCOWS.COM, CO.	Live	2 days, 14 hours ago
binance-moon-pay.com	binance.com	60	TUCOWS.COM, CO.	Live	5 days, 14 hours ago
noreplay-booking.com	booking.com	60	NAMECHEAP INC	Live	6 days, 13 hours ago
whatsappgroup.online	whatsapp.com	60	HOSTINGER operations, UAB	Live	2 days, 13 hours ago
liberenalkraken.com	kraken.com	60	Metaregistrar BV	Phishing	2 days, 13 hours ago
topexitbooking.info	booking.com	60	-	Phishing	5 days, 14 hours ago

Recent Risk Increases

Not all domains are rescanned. Only domains that pass all skip conditions are rescanned for risk scoring. If any of the following conditions is met, the domain is skipped:

Domain created more than X days ago: 10 days
Domain discovered more than X days ago: 10 days
Risk score unchanged for X days: 10 days

Lookalike Domain	Target Domain	Previous	Current	Change	What Changed	Date
whatsapppro.online BLOCKED TAKEN DOWN	whatsapp.com	15	45	+30	+Blacklisted (30pts) +Dangerous Registrar (25pts) +Very Recent Domain (10pts)	Mar 25, 2026
paypal-fr.net BLOCKED	paypal.com	50	80	+30	+Dangerous Email Provider (10pts) +MX Records (15pts) +SPF Records (15pts) -Website Live (10pts)	Mar 28, 2026
bookingon.online BLOCKED	booking.com	20	50	+30	+Blacklisted (30pts) +Very Recent Domain (10pts) +Website Live (10pts)	Mar 23, 2026
accountswellsfargo.com BLOCKED	wellsfargo.com	35	65	+30	+Blacklisted (30pts)	Mar 26, 2026
checktoquickbooks.com	quickbooks.intuit.com	55	85	+30	+Dangerous Registrar (25pts) +MX Records (15pts) +SPF Records (15pts) +Very Recent Domain (10pts) +Website Phishing (20pts)	Mar 24, 2026
lcloud-maps.com BLOCKED	icloud.com	40	70	+30	+Blacklisted (30pts)	Mar 26, 2026
imap-icloud.com BLOCKED	icloud.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 23, 2026
holder207-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026
trustcontrol248-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 20, 2026
safeunit781-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026
authstep981-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 20, 2026
authstep403-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 24, 2026
trustgate106-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 25, 2026
authsteps27-booking.com BLOCKED	booking.com	10	40	+30	+Blacklisted (30pts) +Very Recent Domain (10pts)	Mar 20, 2026
accaccess128-booking.info BLOCKED	booking.com	0	30	+30	+Blacklisted (30pts)	Mar 21, 2026

Domain-Level Analysis

Which of your brands are most targeted and carry the highest aggregate risk?

Most Targeted Domains

#	Legitimate Domain	Lookalikes	Avg Risk	High Risk	Threat Level	Response Rate
1	booking.com	2202	31	227	Medium	6%
2	icloud.com	1799	31	208	Medium	15%
3	checkout.com	1000	26	41	Medium	8%
4	binance.com	913	23	29	Low	18%
5	americanexpress.com	913	34	2	Medium	2%
6	whatsapp.com	778	21	20	Low	15%
7	shopify.com	761	22	34	Low	2%
8	schwab.com	726	14	8	Low	32%
9	wise.com	614	27	9	Medium	2%
10	intuit.com	611	32	57	Medium	5%

Domain Protection Status

10/10

DMARC Protected (quarantine/reject)

7/10

BIMI Configured (brand logo in inbox)

#	Domain	Lookalikes	DMARC Policy
1	booking.com	2202	reject
2	icloud.com	1799	quarantine
3	checkout.com	1000	reject
4	binance.com	913	quarantine
5	americanexpress.com	913	reject
6	whatsapp.com	778	reject
7	shopify.com	761	reject
8	schwab.com	726	reject
9	wise.com	614	reject
10	intuit.com	611	reject

Highest Average Risk Domains

#	Legitimate Domain	Avg Risk	Max Risk	Lookalikes	Severity	Response Rate
1	payoneer.com	38	90	172	Medium	4%
2	quickbooks.intuit.com	37	95	161	Medium	7%
3	sumup.com	36	85	148	Medium	7%
4	airwallex.com	35	90	99	Medium	13%
5	mashreq.com	35	75	49	Medium	4%
6	wellsfargo.com	35	95	122	Medium	28%
7	americanexpress.com	34	80	913	Medium	2%
8	morganstanley.com	33	75	20	Medium	15%
9	mizuhogroup.com	32	70	14	Medium	0%
10	servicenow.com	32	85	119	Medium	4%